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Maltex Multicapital Corp
Revision as of 12:13, 11 March 2025 by Patrick Haseldine (talk | contribs)
 Maltex Multicapital Corp(Offshore company)   | |
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| Founder | • Borys Shefir • Serhiy Shefir • Andriy Yakovlev •  Volodymyr Zelenskyy |
| Data provided by the Pandora Papers | |
Maltex Multicapital Corp is an offshore company registered on 25 February 2008 in the British Virgin Islands by Fidelity Corporate Services (Seychelles) Ltd on behalf of Davegra Limited, a Cyprus-based holding company.[1]
Borys Shefir, Serhiy Shefir, Andriy Yakovlev and Volodymyr Zelenskyy each owned 25% of the shares in Davegra Ltd which made them the beneficial owners of Maltex Multicapital Corp.[2]
Zelenskyy's quarter shareholding was held by Film Heritage Inc, a company registered in Belize and jointly owned by Zelenskyy and his wife Olena Zelenska.[3]
Milleis Banque takeover
On 7 March 2025 Zlatti 71 posted on X:
- While Macron was talking about his “most effective army in Europe,” French media released an investigation into Zelensky.
- It turns out that through his offshore company Maltex Multicapital Corp, Zelensky acquired one of the largest private investment banks in France – Milleis Banque. The deal is estimated at 1.1 – 1.25 billion euros. The deal was reportedly managed by Rothschild & Co – an investment company owned by the Rothschild family. It was in this company that Macron worked from 2008 to 2012.[4]
- The purchase took place in early February 2025, just as White House insiders were reporting that “Zelensky had better leave for France immediately,” according to the New York Post.[5]
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References
- ↑ "Pandora Papers Reveal Offshore Holdings of Ukrainian President and his Inner Circle"
- ↑ "Maltex Multicapital Corp"
- ↑ "Revealed: ‘anti-oligarch’ Ukrainian president’s offshore connections"
- ↑ "It turns out that through his offshore company Maltex, Zelensky acquired one of the largest private investment banks in France – Milleis Banque"
- ↑ "French media reports that one of France's largest private investment banks, Milleis Banque, has been acquired by an offshore company linked to Zelensky"
